Pursuant to Reg 30 of the SEBI(LODR) Regulation 2015 we inform you that Board Meeting held today i.e Tuesday, 31st March 2026 approve appointment of Neha Kothari (as a non - executive woman ....
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Prodocs Solutions Limited's Board, at its meeting on March 31, 2026, approved the appointment of Ms. Neha Vinod Kothari (DIN: 11022380) as an Additional Independent Director in the Non-Executive Woman Director category. Her term is for 5 consecutive years, from March 31, 2026 to March 30, 2031, subject to shareholder approval. She is a Chartered Accountant and M.Com graduate with experience in corporate strategy, currently working with a listed life insurance company, and previously worked in finance and strategy roles at insurance companies. She is not related to any existing director and meets all independence and eligibility criteria under the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine governance move that strengthens the Board's independence and adds a woman director, helping the company comply with SEBI's board composition requirements. It is unlikely to have a material impact on the stock price.